---
title: Sentinela Reviews
meta_title: 'Sentinela Reviews 2026: Details, Pricing, & Features | G2'
meta_description: Filter reviews by the users' company size, role or industry to find
  out how Sentinela works for a business like yours.
aggregate_rating:
  rating_value: 5.0
  review_count: 1
  scale: '5'
date_modified: '2026-06-24'
parent_category:
  name: Governance, Risk & Compliance
  url: https://www.g2.com/categories/governance-risk-compliance
---

# Sentinela Reviews
**Vendor:** Sentinela AI  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)  
**Average Rating:** 5.0/5.0  
**Total Reviews:** 1
## About Sentinela
Sentinela is the plug-and-play platform for corporate due diligence and risk intelligence in Brazil. It consolidates official public data on any Brazilian company (CNPJ) and turns it into an explainable, source-traceable risk score in seconds. Coverage is enterprise-grade and complete: corporate ownership graph and ultimate beneficial owners, PEP and adverse media screening, national and international sanctions (CEIS, CNEP, CEPIM, OFAC, UN, EU), tax debt (PGFN), litigation, environmental liabilities (IBAMA), and continuous monitoring with a full audit trail. What sets Sentinela apart is the experience. There is no implementation project and no mandatory sales process: you activate it self-serve in minutes, run your first investigation immediately, and scale to enterprise (API, SSO, integrations, volume) only when you choose to. The same platform handles lightweight day-to-day supplier checks and deep, high-risk investigations. Sentinela is the Brazil risk brain: it sees local risk earlier and deeper than global suites and complements your global sanctions stack when exposure crosses the border. Built for compliance, procurement, legal, and credit teams that need defensible, auditable decisions.




## Sentinela Reviews
  ### 1. Deep, Explainable Brazilian Risk Data with Fast Self-Serve Setup

**Rating:** 5.0/5.0 stars

**Reviewed by:** André V. | Director of Business Development, Enterprise (> 1000 emp.)

**Reviewed Date:** June 24, 2026

**What do you like best about Sentinela?**

What I like best is the depth of the Brazilian data and that the risk score is actually explainable. It's not a black box: every red flag links back to the official source, so I can defend the decision in an audit. It went live fast, self-serve, without the implementation overhead of the traditional tools.

**What do you dislike about Sentinela?**

My main wish is broader international coverage. The Brazilian data is extremely deep, but for companies with exposure outside Brazil I still pair it with a global tool. To be fair, they're upfront that Brazil is the focus, so it's more a "wish it did everything" than a real complaint.

**What problems is Sentinela solving and how is that benefiting you?**

It solves supplier and third-party risk screening. Instead of manually checking several official sources, I get ownership, tax debt, lawsuits and sanctions consolidated with an explainable score, which makes onboarding faster and the decision defensible in an audit. The monitoring then flags any change after onboarding, so the risk picture never goes stale.



- [View Sentinela pricing details and edition comparison](https://www.g2.com/products/sentinela/reviews?section=pricing&secure%5Bexpires_at%5D=2026-06-24+13%3A23%3A42+-0500&secure%5Bsession_id%5D=844c9545-f522-4392-8256-48c11285caf3&secure%5Btoken%5D=b3f06df2c0fe2a1a9820fa3a135f1bbc47a59854194870651d7bcd1227a50a02&format=llm_user)

## Sentinela Features
**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making